PL EN


2016 | 4 | 204-229
Article title

SAFETY AND RISK ANALYSIS OF A BANKING FACILITY

Authors
Title variants
Conference
4
Languages of publication
EN
Abstracts
From the objective point of view, safety of a banking facility is nothing more than organized opposition against any threats caused by human actions, force of nature as well as shortcomings in the civilization and threats in the bank continuity as a whole and individual elements of its material and non-material structure. The basic determinant of such approach is to maintain management continuity of a bank facility at any time and in any circumstances of its operation. The basis for that is the shape and quality of legal and organizational solutions as well as reliable and substantive assessment of the security risks of a bank facility including all the aspects of these threats. The main purpose of the research was to make a theoretical assessment of a bank facility safety in terms of potential threats.
Year
Issue
4
Pages
204-229
Physical description
Dates
published
2017-03-15
Contributors
author
References
  • [1.] The Constitution of the Republic of Poland (Journal of Laws of 1997, no. 78, item 483).
  • [2.] The Act of 3 April 1993 on research and certification (Journal of Laws of 1993, no. 55, item 250).
  • [3.] The Act of 22 August 1997 on persons and property protection as amended (Journal of Laws of 1997, no.114, item 740).
  • [4.] Bank Act of 29 August 1997 (Journal of Laws No. 140, item 939), the Polish National Bank Act of August 29, 1997 (Journal of Laws No. 140, item 938).
  • [5.] The Act of 5 August 2010 on classified information protection (Journal of Laws 2010, no. 182, item 1228).
  • [6.] European Central Bank directives of 20 July, 2012 on the exchange of the data on the cash EBC/2012/16 (Journal of Laws UE. L. 2012. 245. 3).
  • [1.] Information based on the report from the meeting of working group Security Inspectors Group (SIG) and its Laison Members Frankfurt 2015.
  • [2.] Jędrasik – Jankowska J., Pojęcia i konstrukcje prawne ubezpieczenia społecznego, Wolters Kluwer 2016.
  • [3.] Krawiec J., Ożarek G., Systemy zarządzania bezpieczeństwem informacji w praktyce Zabezpieczenie, the Polish Standardisation Committee, Warszawa 2014.
  • [4.] Kupczyński J. Rydz B., Strategia działania współczesnego włamywacza, Central Forensic Laboratory of the Police, Warszawa 2015.
  • [5.] Mazaras &Gerard - MARION, Metoda audytu i oceny ryzyka, materiały szkoleniowe dla NBP rok 1997, Metodyka CRAMM - training materials of Internal Security Agency.
  • [6.] Metodyka analizy zagrożeń i ochrony ryzyka w obiektach bankowych w zakresie środków ochrony stosowanych do ochrony osób i mienia. 2014.
  • [7.] Nowicki, Z. T., Alarm o Przestępstwie, TNOiK, Toruń 1997.
  • [8.] Powódź w obliczu zagrożenia, the Government Centre for Security, Department of Analysis, 2013.
  • [9.] Radziejewski R., Siudalski S., Ochrona Osób i Mienia, Instytut Systemów Elektronicznych Wydziału Elektroniki WAT, Warszawa 2013.
  • [10.] Rotfeld A. D., Strategia bezpieczeństwa narodowego RP w nowych warunkach międzynarodowych: nowe wyzwania, nowe zadania, AON Scientific Journal, 2003, nr 4 (53).
  • [11.] Sienkiewicz P., Analiza ryzyka w zarządzaniu projektami systemów, AON 2005.
  • [12.] Suchaczewska A., Ochrona prawna systemów informatycznych wobec zagrożenia cyberterroryzmem, Wolters Kluwer Business, Warszawa 2010.
  • [13.] Szulim M., Kuchta M., Metoda analizy skuteczności systemu bezpieczeństwa obiektu, Bulletin of Technical Military Academy, Vol. LIX, Nr 4, 2010.
  • [14.] Szustakowski M., Ciurapiński W., Techniczne systemy zabezpiecznia mienia i infrastruktury krytycznej, Institute of Optoelectronics at Technical Military Academy, Warszawa.
  • [15.] Guidelines of the National Bank of Poland: Standard of Technical Protective Solutions Applied in Personal and Property Protection, 2014.
  • [1.] http://wiadomosci.dziennik.pl/swiat (4 May 2016).
  • [2.] http://www.uwm.edu.pl/mkzk/download/ wprowadzenie.pdf.
  • [3.] http://www.zabezpieczenia.com.pl/publicystyka/plan-ochronyobiektu- podlegajacego-obowiazkowej-ochronie (17 June 2016).
  • [4.] http://www.inp.uw.edu.pl/files/publikacje/TerroryzmUEAZieba.pdf (4 May 2016).
Document Type
Publication order reference
Identifiers
YADDA identifier
bwmeta1.element.desklight-4e2815e3-aefd-4d31-96d2-5a3daa198340
JavaScript is turned off in your web browser. Turn it on to take full advantage of this site, then refresh the page.